Compli-Serve SA, an independent specialist provider of advisory and operational compliance services to the financial services sector, has just launched its AML Information Service, a comprehensive information-only service that helps to manage risks, carry out Customer Due Diligence and…
Compli-Serve SA’s compliance officers, Riana Grobler and Nadia Verappen Compliance can be low on the list of importance when businesses are struggling to keep their heads above water, due to concerns brought on by Covid-19,…
By Rona Bekker As if business in South Africa is not hindered enough already by legislative red tape and operational stumbling blocks created by Government’s endless compliance demands and bureaucratic complexity, yet another compliance demand…
PoPIA: Time Is Up
May 17, 2021
Xperien CEO Wale Arewa The countdown is on, the Protection of Personal Information Act (PoPIA) comes into full effect on 1 July 2021. With the deadline looming, there is a lot of confusion and ambiguity…
POPIA and consent red flags for insurance companies
March 12, 2021
By: Peter Grealy, Lisa Swaine, Karl Blom &, Maria Philippides from Webber Wentzel The terms and conditions of insurance policies are currently going through a major overhaul after the unexpected events of the Covid-19 pandemic…
Dispelling 5 POPIA myths
March 9, 2021
By: James George, Compliance Manager, Compli-Serve SA If you’re panicking about Protection of Personal Information Act (POPIA) compliance, don’t. This is according to Elizabeth de Stadler of Novation Consulting when speaking at Compli-Serve SA’s webinar…
New Director appointed at Compli-Serve Gauteng
February 3, 2021
Compli-Serve Gauteng is pleased to announce the appointment of Elzabe Botha to the Board. Compli-Serve offers regulatory advisory and compliance services to the financial services sector. Elzabe takes on the role having served as a…
Good governance tips in challenging times
January 14, 2021
By: Riana Grobler, Compliance Officer at Compli-Serve SA Simplifying the 16 steps of King IV corporate compliance We all know how quickly things can literally change overnight, particularly since first hearing about the Covid-19 pandemic…
